AML Compliance Supervisor (Real Estate)

  • Sector: LMA UK Operations
  • Contact: Daniel Baker
  • Contact Email: Daniel.Baker@lmarecruitment.com
  • Client: LMA
  • Location: London, Greater London, England
  • Salary: £55000.00 - £60000.00 per annum
  • Expiry Date: 09 October 2021
  • Job Ref: BBBH188096_1631185056

Responsibilities of the role include

  • Review and approve client due diligence (CDD) carried out by the AML processing team in accordance with the Money Laundering Regulations (2017).
  • Obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements.
  • Providing advice and guidance to the AML processing team on complex and/or high risk AML cases.
  • Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain information or clarify information already received.
  • Completion of investigation and a resolution of sanctions screening alerts as required by compliance management.

To be successful in the role you must have vast experience in AML/CDD/KYC with all client types plus experience in QA is essential. In return they offer a salary up to £60,000 plus benefits and bonus.